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The Enforcement Directorate (ED) has provisionally attached assets valued at approximately ₹13.83 crore as part of its ongoing money laundering investigation into an alleged scholarship fraud...
The Enforcement Directorate (ED) has provisionally attached properties valued at approximately ₹13.83 crore as part of its ongoing investigation into an alleged scholarship scam involving funds...
The Enforcement Directorate (ED) has initiated a money laundering probe into an alleged organ trafficking network that operated across multiple states, shifting the focus of the...
The Enforcement Directorate (ED) has initiated a money laundering investigation into an alleged interstate organ trafficking syndicate uncovered in Uttar Pradesh, broadening the focus from illegal...
The Enforcement Directorate (ED) has carried out coordinated search operations at 17 locations across Mumbai, Khandala, and New Delhi as part of an ongoing money laundering...
In a significant breakthrough against recruitment fraud, the Rajasthan Police Special Operations Group (SOG) has arrested two alleged key operators behind a sophisticated fake sports-certificate racket...
The Uttar Pradesh Economic Offences Wing (EOW) has arrested two individuals accused of securing a bank loan through forged property documents and identity fraud in a...
